HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED

Overview

Company Name	HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024220
Jurisdiction	United Kingdom
Date of Creation	Nov 04, 2002
Date of Cessation	Oct 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED located?

Registered Office Address	C/O Mourant 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Hold Property
Legal Form	Private Company Limited By Share Capital
Is a Credit or Financial Institution	No
Governed By	Jersey
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission Companies Register
Company Number	84296

What are the latest filings for HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2013	Closure of UK establishment(s) BR006822 and overseas company FC024220 on May 22, 2003	2 pages	OSDS01

Oct 30, 2013	Termination of appointment of Michael Slade as a director	2 pages	OSTM01

Oct 30, 2013	Termination of appointment of Jack Pitman as a director	2 pages	OSTM01

Oct 30, 2013	Termination of appointment of Nigel Mcnair Scott as a director	2 pages	OSTM01

Oct 30, 2013	Termination of appointment of John Inwood as a director	2 pages	OSTM01

Jan 07, 2009	Full accounts made up to Dec 31, 2006	17 pages	AA

Sep 22, 2005	legacy	4 pages	BR4
May 16, 2005	Full accounts made up to Dec 31, 2004	12 pages	AA
Jan 21, 2005	Full accounts made up to Dec 31, 2003	12 pages	AA
Jan 21, 2005	legacy	1 pages	225
Oct 30, 2003	legacy	10 pages	395
Jun 04, 2003	legacy	9 pages	395
Jun 04, 2003	legacy	14 pages	395
May 28, 2003	legacy	4 pages	BR4
Nov 21, 2002	legacy	pages	BR1-PAR
Nov 21, 2002	legacy	pages	BR1-PAR
Nov 21, 2002	legacy	pages	BR1-BCH
Nov 21, 2002	legacy	47 pages	BR1

View All Filings

Who are the officers of HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOURANT & CO SECRETARIES LIMITED PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands	Nov 21, 2002		Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands				73684100001
BROWN, Phillip Michael Flowers Court Tidmarsh Road RG8 8ES Pangbourne Berkshire	Nov 21, 2002	May 22, 2003	Director	Flowers Court Tidmarsh Road RG8 8ES Pangbourne Berkshire		British	1960-9	53041010001
INWOOD, John Charles Letterbox House 58 Windmill Road TW12 1QU Hampton Hill Middlesex	Nov 21, 2002	May 01, 2003	Director	Letterbox House 58 Windmill Road TW12 1QU Hampton Hill Middlesex	United Kingdom	British	1965-11	56398550002
MCNAIR SCOTT, Nigel Guthrie Huish House Huish Lane Old Basing RG24 7AA Basingstoke Hampshire	Nov 21, 2002	May 01, 2003	Director	Huish House Huish Lane Old Basing RG24 7AA Basingstoke Hampshire	England	British	1945-9	6065190002
PITMAN, Jack Struan Corner Barn Braughing SG11 2RD Ware Hertfordshire	Nov 21, 2002	May 22, 2003	Director	Corner Barn Braughing SG11 2RD Ware Hertfordshire	England	British	1969-4	74487000001
SLADE, Michael Eric 15 Kensington Gate W8 5NA London	Nov 21, 2002	May 01, 2003	Director	15 Kensington Gate W8 5NA London	England	British	1946-8	38913980001

View Detailed Information on Officers and People with Significant Control

Does HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Cash collateral account security	Created On Oct 20, 2003 Delivered On Oct 30, 2003	Outstanding	Amount secured All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars In security for the payment and discharge of the secured liabilities the company pledged and assigned the accounts and the funds (and its whole right title and interest past present and future therein). See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Mortgage Investment Limited
	Transactions Oct 30, 2003Registration of a charge (395)
Cash collateral account security	Created On May 22, 2003 Delivered On Jun 04, 2003	Outstanding	Amount secured All monies due or to become due from the borrower to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The accounts and the funds. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Mortgage Investment Limited
	Transactions Jun 04, 2003Registration of a charge (395)
Composite guarantee and debenture	Created On May 22, 2003 Delivered On Jun 04, 2003	Outstanding	Amount secured All monies due or to become due from the borrower to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h and long l/h property k/a capital house 25 chapel street london NW1 title absolute t/n LN187641 LN87135 385632 LN194065 NGL671702. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Mortgage Investments Limited
	Transactions Jun 04, 2003Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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